HL

HEARTBEET LIMITED

Active

Company number 06435047

London, England · Incorporated 22 November 2007

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 18 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2009

Company overview

HEARTBEET LIMITED is an active private limited company incorporated on 22 November 2007. It is registered in England and Wales and operates from its registered office at 3rd Floor, 86-90 Paul Street, London, EC2A 4NE. The company’s principal activity is classified under SIC code 82990.

It has filed total-exemption-full accounts to 31 October 2024, with the next accounts due by 30 October 2026. The most recent confirmation statement was made up to 1 February 2026 and the next is due by 15 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three directors: Professor Amrita Ahluwalia (British, resident in the United Kingdom), Eddie Weitzberg (Swedish, resident in Sweden) and Jon Lundberg (Swedish, resident in Sweden), all appointed on incorporation. No persons with significant control are listed.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
3 February 2013 View
Change Person Director Company With Change Date
Officers
3 February 2013 View
Termination Secretary Company With Name
Officers
3 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Appoint Person Director Company With Name
Officers
19 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Capital Alter Shares Consolidation
Capital
17 October 2009 View
Capital Alter Shares Consolidation
Capital
17 October 2009 View
Capital Allotment Shares
Capital
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Legacy
Annual Return
15 December 2008 View
Incorporation Company
Incorporation
22 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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